Mariam Traore
AML Analyst Consultant
Salary / Daily rate
Paris, France
Freelance
Can come onsite
Skills
Languages
About me
Intro
AML Analyst Consultant with 3+ years of expertise in financial security and compliance across fintech and banking sectors. Specialized in SAS Anti-Money Laundering systems, risk assessment, and regulatory compliance for payment institutions. Ready to strengthen your financial security framework with proven analytical skills and industry knowledge.
Work experience
AML Consultant
SwanFreelance
Sep 2024 - Mar 2025
7 months
Paris, France
Analyste sécurité financière
Societe Generale Assurances
Jul 2023 - Jul 2024
1 year 1 month
Paris, France
Internal Control Officer
Lydia
Mar 2023 - May 2023
3 months
Paris, France
Compliance Officer
Creacard
Oct 2022 - Mar 2023
6 months
Paris, France
Skills: SAS Anti-Money Laundering · Microsoft Office · Analytical Skills
Compliance Officer
Lemonway
Apr 2021 - Oct 2021
7 months
Paris, France
Skills: Microsoft Office
Chargée de contrôle interne et conformité
Tempo France - Money Transfer
Dec 2019 - Jul 2020
8 months
Région de Paris, France
Skills: Microsoft Office
Education
INSEEC MSc
Master of Science - MS
2021 - 2022
1 year 1 month
EDC Paris Business School
Master's degree
2018 - 2020
2 years 1 month
Academia de Studii Economice din București
Certificate in supply chain management
2019 - 2019
1 month
université de haute-alsace - uha
License en Marketing digital
2017 - 2018
10 months
ADALIA Institute
License en Finance comptabilité
2017 - 2018
1 year 1 month
MATCI
Bachelor of Business Administration - BBA
2015 - 2017
2 years 1 month